Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
Harrogate, 13 mi from Leedscv-library.co.uk
the Building Society and running rules to generate alerts against activity related to AML and Fraud. The rules require a process of design, test and optimisation. Transaction Monitoring system will be implemented in 5 Releases, with the initial Release 1 Go...
SF RecruitmentChesterfield, 40 mi from Leedsreed.co.uk
exposure while maintaining business growth and profitability. Key Responsibilities: Oversee the order release process, ensuring that all orders are vetted for compliance with internal policies, including fraud detection, financial risk, operation risk...
HiscoxManchester, 38 mi from Leedsappcast.io
The Role**We’re looking for a talented and pragmatic Machine Learning Engineer to join our growing data science team. We’re working on a wide range of greenfield projects, from fraud detection to generative AI, giving you the chance to help shape solutions...
Kroo Bank LtdManchester, 38 mi from Leedsworkable.com
the integrity of our card transactions and payments. The ideal candidate will have a strong background in fraud detection and prevention, an analytical mindset, and the ability to work collaboratively with internal teams and external partners.
Other...
Manchester, 38 mi from Leedsdwfgroup.com
on larger or more complex matters.
• Provide strategic legal advice to clients on risk management, including the detection, prevention, and recovery of fraud-related losses; and the strategic handling of mis-selling waves, systems, procedures, and PR risk...
Covea InsuranceHalifax, 15 mi from Leedsmindmatch.ai
Protection: Configure firewalls, intrusion detection/prevention systems, and other security devices to enforce access control and prevent unauthorized access.
• Threat Intelligence: Research emerging threats and vulnerabilities to identify risks...
Light & Wonder - iGamingEngland
aligned with business objectives. Articulates clear vision for platform evolution, AI integration, and architectural modernization.
• Champions embedding AI/ML into platform capabilities—personalization, fraud detection, responsible gaming monitoring...
ZegoHalifax, 15 mi from Leedsworkable.com
and behavioural inconsistencies to identify fraud.
• Prepare robust case strategies, especially where claims progress into litigation.
• Review intelligence, fraud indicators, and data sources to identify trends and emerging fraud patterns.
• Use fraud detection...
MindriftEnglandworkable.com
Create deterministic problems with reproducible answers: avoid stochastic elements or require fixed random seeds for exact reproducibility.
• Base problems on real business challenges: customer analytics, risk assessment, fraud detection, forecasting...
HomeprotectEnglandworkable.com
and industry developments to inform prevention and detection activities.
• Work with fraud operations, data teams, and suppliers to strengthen controls, maintain regulatory compliance, and mitigate fraud risk.
• Support the development of fraud-related policies...
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